Chris Guy Limited

Company Name	Chris Guy Limited
Director	Christopher John Guy
Company Status	Active
Company Number	03646574
Category	Private Limited Company
Incorporation Date	8 October 1998(25 years, 6 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Christopher John Guy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(14 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	17 Jefferson Close Colchester Essex CO3 9DR

Director Name	Peter Frederic Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2001)
Role	Chairman
Correspondence Address	The Whitehouse Ferry Road Creeksea Burnham On Crouch Essex CM0 8PL

Secretary Name	Mr Anthony John William Heath
Nationality	British
Status	Resigned
Appointed	24 November 1998(1 month, 2 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 28 February 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6 Hillside Crescent Holland On Sea Essex CO15 6PB

Director Name	Mr Trevor Keith Butcher
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2002)
Role	Pilot
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Harwich Road Beaumont Cum Moze Harwich Essex CO16 0BA

Director Name	Mr Anthony John William Heath
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(3 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 28 February 2013)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	6 Hillside Crescent Holland On Sea Essex CO15 6PB

Director Name	Mr Michael Jeffrey William Fuller
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(3 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 09 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Spring Road St Osyth Essex CO16 8RP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	chrisguy-inpp.co.uk
Telephone	01295 788288
Telephone region	Banbury

Location

Registered Address	17 Jefferson Close Colchester Essex CO3 9DR
Region	East of England
Constituency	Colchester
County	Essex
Ward	Prettygate
Built Up Area	Colchester

Shareholders

2 at £1	Christopher John Guy 100.00% Ordinary

Financials

Year	2014
Net Worth	£786
Current Liabilities	£11,576

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

2 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
30 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 2 (3 pages)
23 October 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 October 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 October 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 October 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
6 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 March 2013	Termination of appointment of Anthony Heath as a secretary (1 page)
19 March 2013	Termination of appointment of Anthony Heath as a secretary (1 page)
14 March 2013	Appointment of Mr Christopher John Guy as a director (2 pages)
14 March 2013	Termination of appointment of Anthony Heath as a director (1 page)
14 March 2013	Appointment of Mr Christopher John Guy as a director (2 pages)
14 March 2013	Termination of appointment of Anthony Heath as a director (1 page)
14 March 2013	Termination of appointment of Anthony Heath as a director (1 page)
14 March 2013	Termination of appointment of Anthony Heath as a director (1 page)
15 February 2013	Registered office address changed from 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG United Kingdom on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 7 Roundridge Road Capel St. Mary Ipswich IP9 2UG United Kingdom on 15 February 2013 (1 page)
11 February 2013	Company name changed F.S.S. (audit) LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution (3 pages)
11 February 2013	Company name changed F.S.S. (audit) LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2013-02-09 NM01 ‐ Change of name by resolution (3 pages)
10 February 2013	Registered office address changed from 20 Spring Road St. Osyth Clacton on Sea Essex CO16 8RP on 10 February 2013 (1 page)
10 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
10 February 2013	Termination of appointment of Michael Fuller as a director (1 page)
10 February 2013	Registered office address changed from 20 Spring Road St. Osyth Clacton on Sea Essex CO16 8RP on 10 February 2013 (1 page)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
1 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
30 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
16 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 October 2009	Director's details changed for Mr Anthony John William Heath on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Jeffrey William Fuller on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Anthony John William Heath on 25 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Jeffrey William Fuller on 25 October 2009 (2 pages)
26 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 December 2008	Return made up to 08/10/08; full list of members (4 pages)
9 December 2008	Return made up to 08/10/08; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2007	Return made up to 08/10/07; full list of members (2 pages)
13 November 2007	Return made up to 08/10/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
15 November 2006	Return made up to 08/10/06; full list of members (7 pages)
15 November 2006	Return made up to 08/10/06; full list of members (7 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 October 2005	Return made up to 08/10/05; full list of members (7 pages)
10 October 2005	Return made up to 08/10/05; full list of members (7 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 November 2004	Return made up to 08/10/04; full list of members (7 pages)
9 November 2004	Return made up to 08/10/04; full list of members (7 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 October 2003	Return made up to 08/10/03; full list of members (7 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2002	Return made up to 08/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
10 May 2002	New director appointed (1 page)
10 May 2002	New director appointed (1 page)
25 April 2002	Company name changed F.I.S. (audit) LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed F.I.S. (audit) LIMITED\certificate issued on 25/04/02 (2 pages)
27 March 2002	Company name changed bute leisure LIMITED\certificate issued on 27/03/02 (2 pages)
27 March 2002	Company name changed bute leisure LIMITED\certificate issued on 27/03/02 (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 2-6 curtain road london EC2A 3NQ (1 page)
25 March 2002	Registered office changed on 25/03/02 from: 2-6 curtain road london EC2A 3NQ (1 page)
25 March 2002	New director appointed (1 page)
25 March 2002	Director resigned (1 page)
6 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Return made up to 08/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
8 November 2000	Return made up to 08/10/00; full list of members (6 pages)
8 November 2000	Return made up to 08/10/00; full list of members (6 pages)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
31 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 November 1999	Return made up to 08/10/99; full list of members (6 pages)
29 November 1999	Return made up to 08/10/99; full list of members (6 pages)
6 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
6 September 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
7 December 1998	Registered office changed on 07/12/98 from: suite 20924 72 new bond street london W1Y 9DD (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
7 December 1998	Registered office changed on 07/12/98 from: suite 20924 72 new bond street london W1Y 9DD (1 page)
7 December 1998	Director resigned (1 page)
8 October 1998	Incorporation (16 pages)
8 October 1998	Incorporation (16 pages)

Chris Guy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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